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MD: B. B., K. F. · Profit Transfer: Wilhelm Faber GmbH · Acquisition: Wilhelm Faber GmbH · Change of headquarters: Leonardo PersonalKonzept GmbH · Change of legal form: Leonardo Personal-Konzept … Hrb 7 May 2012 German Trade Register Announcements, Germany (23/04/2012)
Overview
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Leonardo PersonalKonzept GmbH,
Mainz, Schillerplatz 18, 55116 Mainz
. GmbH. KG, Schlierschied (Amtsgericht Bad Kreuznach HRA 2129) in accordance with the resolution of the shareholders' meeting of August 28, 2006, were created by conversion by means of the change of form of the Leonardo Personnel concept. The shareholders' meeting of March 29, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of schlierschied (previously Amtsgericht Bad Kreuznach HRB 20257) to Mainz. Business address:
Schillerplatz 18, 55116 Mainz
. Subject: hiring and hiring. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Faber, Karl Wilhelm, Alzey, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Managing Director: Besteher, Barbara, Mainz, *??.??.????, authorized to represent one person. On November 19, 2007, a profit transfer agreement/acquisition agreement was concluded with the Wilhelm Faber GmbH, seat Alzey (Amtsgericht Mainz HRB 31620) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 19, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Leonardo PersonalKonzept GmbH, Mainz, Germany.
